Black Book Finance Ltd (number 10121549) is a private limited company started on 2016-04-13 originating in United Kingdom. The enterprise is situated at Black Book Finance 1 Broadfields Parade, Glengall Road, Edgware HA8 8TD. Changed on 2016-06-28, the previous name this company utilized was Traffic Nations Ltd. Black Book Finance Ltd operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".
Company details
| Name | Black Book Finance Ltd |
| Number | 10121549 |
| Date of Incorporation: | 2016/04/13 |
| End of financial year: | 31 May |
| Address: | Black Book Finance 1 Broadfields Parade, Glengall Road, Edgware, HA8 8TD |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving to the 2 directors that can be found in the above-mentioned business, we can name: Michael C. (in the company from 13 April 2016), Joanne D. (appointment date: 13 April 2016). The Companies House reports 3 persons of significant control, namely: Daniel G. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Clapper Ventures Llp can be reached at Cornhill, EC3V 3QQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 21,723 | 83,204 | 105,189 | 149,183 | 142,354 | 253,320 | 392,001 |
| Fixed Assets | - | 2,847 | 3,232 | 3,333 | 19,189 | 17,160 | - |
| Total Assets Less Current Liabilities | -21,830 | -4,122 | 35,985 | 113,196 | 131,691 | 243,424 | 313,515 |
People with significant control
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 73 Cornhill, London, EC3V 3QQ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc351884 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 13th, June 2023 | accounts |
Free Download
(9 pages)
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